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SOLIVUS LIMITED

Company number 10076849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 SH10 Particulars of variation of rights attached to shares
17 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 SH08 Change of share class name or designation
17 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 October 2023
  • GBP 1,089.0305
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 21 March 2023
22 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2023
  • GBP 1,055.6293
22 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2023
  • GBP 1,055.6293
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 1,087.2822
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 1,087.0374
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,086.6877
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 1,086.6178
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 1,059.0559
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 September 2023
  • GBP 1,085.3939
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 1,082.2309
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 1,085.2029
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 1,086.2681
30 Oct 2023 MR04 Satisfaction of charge 100768490001 in full
31 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2023
  • GBP 1,080.8323
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 1,076.4266
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023
21 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 987.1911
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 983.7645
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 1,005.6293
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023.